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Company Information for

BLUE MOON TRADING 7 LTD

OPUS RESTRUCTURING LLP, 9 GEORGE SQUARE, GLASGOW, G2 1QQ,
Company Registration Number
SC491724
Private Limited Company
Liquidation

Company Overview

About Blue Moon Trading 7 Ltd
BLUE MOON TRADING 7 LTD was founded on 2014-11-20 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Blue Moon Trading 7 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUE MOON TRADING 7 LTD
 
Legal Registered Office
OPUS RESTRUCTURING LLP
9 GEORGE SQUARE
GLASGOW
G2 1QQ
 
Previous Names
BLACK & WHITE TRADING 123 LTD08/03/2023
BLACK AND WHITE STUDENTS EDINBURGH LTD03/11/2015
Filing Information
Company Number SC491724
Company ID Number SC491724
Date formed 2014-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB300603174  
Last Datalog update: 2024-03-06 13:01:45
Primary Source:Companies House
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Company Officers of BLUE MOON TRADING 7 LTD

Current Directors
Officer Role Date Appointed
ADIL HUSSAIN
Director 2015-05-07
BILAL HUSSAIN
Director 2018-07-01
IQBAL SHEIKH HUSSAIN
Director 2018-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
IQBAL SHEIKH HUSSAIN
Director 2016-08-21 2016-10-27
IQBAL SHEIKH HUSSAIN
Director 2014-11-20 2015-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADIL HUSSAIN AAB INVESTMENTS 786 LIMITED Director 2013-10-24 CURRENT 2013-10-24 Dissolved 2016-04-05
ADIL HUSSAIN CAR ADS FOR YOU LTD Director 2013-08-14 CURRENT 2013-08-14 Dissolved 2015-04-03
BILAL HUSSAIN OUSHK LTD Director 2016-01-22 CURRENT 2016-01-22 Active
IQBAL SHEIKH HUSSAIN ROCKWELL PROPERTY GROUP LTD Director 2018-02-26 CURRENT 2018-02-26 Active
IQBAL SHEIKH HUSSAIN BW 7 LTD Director 2017-05-12 CURRENT 2017-05-12 Active - Proposal to Strike off
IQBAL SHEIKH HUSSAIN BW 1 LTD Director 2017-05-12 CURRENT 2017-05-12 Active
IQBAL SHEIKH HUSSAIN BLACK & WHITE UK INVESTMENTS LTD Director 2016-09-07 CURRENT 2013-03-26 Active
IQBAL SHEIKH HUSSAIN BLACK & WHITE HOTELS LTD Director 2016-09-07 CURRENT 2013-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07Error
2023-10-19REGISTERED OFFICE CHANGED ON 19/10/23 FROM Opus Restructuring Llp 1 West Regent Street Glasgow G2 1RW
2023-05-30Amended account full exemption
2023-05-30REGISTERED OFFICE CHANGED ON 30/05/23 FROM 58 Long Lane Broughty Ferry Dundee DD5 1HH
2023-05-24Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-2030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08Company name changed black & white trading 123 LTD\certificate issued on 08/03/23
2022-07-28PSC07CESSATION OF ADIL HUSSAIN AS A PERSON OF SIGNIFICANT CONTROL
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2021-12-03AAMDAmended account full exemption
2021-11-30AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ADIL HUSSAIN
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19TM01APPOINTMENT TERMINATED, DIRECTOR BILAL HUSSAIN
2020-07-09PSC02Notification of Sheikh & Sons Investments Ltd as a person with significant control on 2020-06-19
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2019-12-17AAMDAmended account full exemption
2019-12-12SH0101/12/19 STATEMENT OF CAPITAL GBP 100
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20LATEST SOC20/07/18 STATEMENT OF CAPITAL;GBP 10
2018-07-20SH0101/07/18 STATEMENT OF CAPITAL GBP 10
2018-07-16AP01DIRECTOR APPOINTED MR BILAL HUSSAIN
2018-07-16AP01DIRECTOR APPOINTED MR IQBAL SHEIKH HUSSAIN
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27TM01APPOINTMENT TERMINATED, DIRECTOR IQBAL SHEIKH HUSSAIN
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-08-23AP01DIRECTOR APPOINTED MR IQBAL HUSSAIN
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24AR0120/11/15 ANNUAL RETURN FULL LIST
2015-11-03RES15CHANGE OF NAME 02/11/2015
2015-11-03CERTNMCompany name changed black and white students edinburgh LTD\certificate issued on 03/11/15
2015-05-13AP01DIRECTOR APPOINTED MR ADIL HUSSAIN
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR IQBAL SHEIKH HUSSAIN
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-20NEWINCNew incorporation
2014-11-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BLUE MOON TRADING 7 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-05-26
Resolution2023-05-26
Fines / Sanctions
No fines or sanctions have been issued against BLUE MOON TRADING 7 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE MOON TRADING 7 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE MOON TRADING 7 LTD

Intangible Assets
Patents
We have not found any records of BLUE MOON TRADING 7 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE MOON TRADING 7 LTD
Trademarks
We have not found any records of BLUE MOON TRADING 7 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE MOON TRADING 7 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BLUE MOON TRADING 7 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE MOON TRADING 7 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBLUE MOON TRADING 7 LTDEvent Date2023-05-26
Company Number: SC491724 Name of Company: BLUE MOON TRADING 7 LTD Previous Name of Company: Black & White Trading 123 Ltd Nature of Business: Buying and selling of own real estate Type of Liquidation:…
 
Initiating party Event TypeResolution
Defending partyBLUE MOON TRADING 7 LTDEvent Date2023-05-26
BLUE MOON TRADING 7 LTD Company Number: SC491724 Previous Name of Company: Black & White Trading 123 Ltd Registered office: 58 Long Lane, Broughty Ferry, Dundee, DD5 1HH Principal trading address: 58…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE MOON TRADING 7 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE MOON TRADING 7 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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